Dissolved
Dissolved 2014-01-21
Company Information for FIVE-ONE-FIVE LIMITED
37-41 MORTIMER STREET, LONDON, W1T,
|
Company Registration Number
03381538
Private Limited Company
Dissolved Dissolved 2014-01-21 |
Company Name | ||
---|---|---|
FIVE-ONE-FIVE LIMITED | ||
Legal Registered Office | ||
37-41 MORTIMER STREET LONDON | ||
Previous Names | ||
|
Company Number | 03381538 | |
---|---|---|
Date formed | 1997-06-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-13 11:26:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIVE-ONE-FIVE OWNERS, INC. | 102 GRAMATAN AVENUE New York MOUNT VERNON NY 10550 | Active | Company formed on the 1980-07-15 |
Officer | Role | Date Appointed |
---|---|---|
EMILY LOUISE MARTIN |
||
JULIE LOUISE WOOLLARD |
||
RUPERT JOHN JOSEPH HOPLEY |
||
GARETH RICHARD WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FRANCIS BARRETT |
Director | ||
RACHEL ELIZABETH JACOBS |
Director | ||
JOHN WILLIAM BURTON |
Director | ||
EMILY LOUISE MARTIN |
Director | ||
MARK HENRY KERSWELL |
Director | ||
ADAM CHRISTOPHER WALKER |
Director | ||
SONIA ANNA RICHMOND |
Company Secretary | ||
ANDREA MARY CALLABY |
Company Secretary | ||
BRUCE ALEXANDER HALL |
Company Secretary | ||
ALBERT BASTIAAN TER BALKT |
Director | ||
CHRISTOPHER PURVIS |
Company Secretary | ||
COLIN DUNCAN |
Director | ||
MICHAEL HAWTHORNE |
Director | ||
JENNIFER HELEN POWELL |
Director | ||
FILBUK (SECRETARIES) LIMITED |
Nominated Secretary | ||
FILBUK NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INFORMA GROUP HOLDINGS LIMITED | Company Secretary | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
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INFORMA HOLDINGS LIMITED | Company Secretary | 2009-01-05 | CURRENT | 1999-09-28 | Active | |
INFORMA UK LIMITED | Company Secretary | 2009-01-05 | CURRENT | 1972-09-21 | Active | |
INFORMA FINAL SALARY PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1996-10-18 | Active | |
P.J.B. PUBLICATIONS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1976-08-31 | Dissolved 2014-01-07 | |
MMS GROUP HOLDINGS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-08-19 | Dissolved 2014-01-07 | |
T&F INFORMA UK LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-11-20 | Dissolved 2014-01-07 | |
IBC INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1987-04-29 | Dissolved 2014-01-07 | |
ROUTLEDGE PUBLISHING LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1968-03-07 | Dissolved 2014-01-07 | |
IBC (CONFERENCES & PUBLISHING) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1988-10-18 | Dissolved 2014-01-07 | |
IBC (OVERSEAS INVESTMENTS) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1988-10-17 | Dissolved 2014-01-07 | |
MILITARY PRESS LIMITED(THE) | Company Secretary | 2008-02-04 | CURRENT | 1982-09-02 | Dissolved 2014-01-07 | |
TAYLOR & FRANCIS ARTS AND HUMANITIES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2003-08-01 | Dissolved 2014-01-07 | |
INFORMA SEVEN LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
TAYLOR & FRANCIS EDUCATION LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2003-08-01 | Dissolved 2014-01-07 | |
INFORMA ACQUISITIONS (HOLDINGS) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2007-04-30 | Dissolved 2015-02-03 | |
MRC BUSINESS INFORMATION GROUP LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1985-03-05 | Dissolved 2014-01-07 | |
INFORMA ACQUISITIONS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2007-04-30 | Dissolved 2015-02-03 | |
INFORMA EIGHT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
IBC ASIA LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1972-09-25 | Dissolved 2015-02-24 | |
INFORMA NINE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
MRC CONSULTANCY SERVICES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1987-01-15 | Dissolved 2014-01-07 | |
MMS GROUP LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-08-19 | Dissolved 2014-01-07 | |
TAYLOR & FRANCIS SOCIAL SCIENCES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2003-08-01 | Dissolved 2014-01-07 | |
INFORMA FIVE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-12-02 | Dissolved 2014-01-07 | |
BUTLER RESEARCH GROUP LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2000-05-02 | Dissolved 2015-02-24 | |
BUTLER DIRECT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1997-04-28 | Dissolved 2015-02-24 | |
INFORMA ACQUISITIONS FINANCE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2007-07-03 | Dissolved 2015-02-03 | |
BARHAM REORGANISATIONS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1990-04-05 | Dissolved 2014-01-07 | |
CHORLEYWOOD CONSULTING LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1984-07-02 | Dissolved 2015-02-03 | |
ORBYS CONSULTING LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1993-08-02 | Dissolved 2015-02-24 | |
T&F INFORMA GROUP LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-11-20 | Dissolved 2014-01-07 | |
OVUM LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1995-06-15 | Dissolved 2016-01-19 | |
PSYCHOLOGY PRESS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1980-04-23 | Dissolved 2016-01-19 | |
T & F INFORMA TWO LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2004-09-15 | Dissolved 2016-01-19 | |
T&F INFORMA ONE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2004-08-02 | Dissolved 2016-01-19 | |
MARTIN DUNITZ LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1977-12-16 | Dissolved 2016-03-01 | |
FRANK CASS & CO. LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1958-07-15 | Dissolved 2015-10-30 | |
IIR (U.K. HOLDINGS) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1992-09-18 | Active | |
IIR MANAGEMENT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1994-04-26 | Active | |
IBC INFORMA LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1985-05-21 | Dissolved 2017-07-11 | |
INFORMA SIX LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-12-02 | Active | |
INFORMA SERVICES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1988-10-17 | Active | |
INFORMA GLOBAL MARKETS (EUROPE) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1995-08-23 | Active | |
INFORMA INVESTMENT PLAN TRUSTEES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2005-09-08 | Active | |
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TAYLOR & FRANCIS BOOKS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1996-06-18 | Active | |
TAYLOR & FRANCIS PUBLISHING SERVICES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1998-11-26 | Active | |
IHS MARKIT AGRIBUSINESS UK LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1963-01-09 | Active | |
AFTERHURST LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1982-01-27 | Active | |
AGRA CEAS CONSULTING LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1985-10-03 | Active | |
INFORMA MARKETS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1994-09-28 | Active | |
IBC (TWELVE) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1995-01-09 | Active | |
IBC FOURTEEN LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1995-10-27 | Active - Proposal to Strike off | |
INFORMA THREE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-11-20 | Active | |
TAYLOR & FRANCIS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1936-05-27 | Active | |
INFORMA CONNECT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1984-07-23 | Active | |
TAYLOR & FRANCIS GROUP LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1988-07-27 | Active | |
INFORMA TELECOMS & MEDIA LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1970-10-14 | Active | |
IBC (TEN) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1984-08-31 | Active | |
INFORMA PROPERTY (COLCHESTER) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1998-08-05 | Active | |
INFORMA COSEC LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1999-09-28 | Active | |
CURINOS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2001-02-14 | Active | |
INFORMA OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2006-06-13 | Active | |
EXPERT REVIEWS LIMITED | Director | 2013-05-22 | CURRENT | 2000-04-12 | Dissolved 2015-02-03 | |
MANSON PUBLISHING LIMITED | Director | 2013-04-08 | CURRENT | 1992-03-06 | Dissolved 2015-02-24 | |
GREENGAGE PRESS LIMITED | Director | 2013-01-07 | CURRENT | 1989-03-17 | Dissolved 2014-11-04 | |
PRIMAL PICTURES LIMITED | Director | 2012-08-10 | CURRENT | 1991-06-20 | Dissolved 2015-02-24 | |
COMSYS EVENTS LIMITED | Director | 2012-07-31 | CURRENT | 1998-11-05 | Dissolved 2015-02-03 | |
POINT ZERO MEDIA LIMITED | Director | 2012-06-08 | CURRENT | 2011-12-21 | Dissolved 2014-01-07 | |
KEYNOTE WORLD MEDIA LIMITED | Director | 2012-06-08 | CURRENT | 2009-04-22 | Dissolved 2014-01-07 | |
P.J.B. PUBLICATIONS LIMITED | Director | 2011-11-01 | CURRENT | 1976-08-31 | Dissolved 2014-01-07 | |
MMS GROUP HOLDINGS LIMITED | Director | 2011-11-01 | CURRENT | 2002-08-19 | Dissolved 2014-01-07 | |
T&F INFORMA UK LIMITED | Director | 2011-11-01 | CURRENT | 2002-11-20 | Dissolved 2014-01-07 | |
PODLAB LIMITED | Director | 2011-11-01 | CURRENT | 2007-03-08 | Dissolved 2014-01-07 | |
IBC INTERNATIONAL (HOLDINGS) LIMITED | Director | 2011-11-01 | CURRENT | 1987-04-29 | Dissolved 2014-01-07 | |
HAMSARD 2966 LIMITED | Director | 2011-11-01 | CURRENT | 2005-10-31 | Dissolved 2015-02-24 | |
ROUTLEDGE PUBLISHING LIMITED | Director | 2011-11-01 | CURRENT | 1968-03-07 | Dissolved 2014-01-07 | |
IBC (CONFERENCES & PUBLISHING) LIMITED | Director | 2011-11-01 | CURRENT | 1988-10-18 | Dissolved 2014-01-07 | |
IBC (OVERSEAS INVESTMENTS) LIMITED | Director | 2011-11-01 | CURRENT | 1988-10-17 | Dissolved 2014-01-07 | |
MILITARY PRESS LIMITED(THE) | Director | 2011-11-01 | CURRENT | 1982-09-02 | Dissolved 2014-01-07 | |
PACK-TRACK LIMITED | Director | 2011-11-01 | CURRENT | 2003-06-30 | Dissolved 2014-01-07 | |
INFORMA SEVEN LIMITED | Director | 2011-11-01 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
ENERGYFILES LTD | Director | 2011-11-01 | CURRENT | 2003-06-17 | Dissolved 2014-01-07 | |
CPDCAST.COM LIMITED | Director | 2011-11-01 | CURRENT | 2007-03-08 | Dissolved 2014-01-07 | |
INFORMA ACQUISITIONS (HOLDINGS) LIMITED | Director | 2011-11-01 | CURRENT | 2007-04-30 | Dissolved 2015-02-03 | |
MRC BUSINESS INFORMATION GROUP LIMITED | Director | 2011-11-01 | CURRENT | 1985-03-05 | Dissolved 2014-01-07 | |
EARTHSCAN LIMITED | Director | 2011-11-01 | CURRENT | 1989-09-21 | Dissolved 2015-02-24 | |
INFORMA ACQUISITIONS LIMITED | Director | 2011-11-01 | CURRENT | 2007-04-30 | Dissolved 2015-02-03 | |
INFORMA EIGHT LIMITED | Director | 2011-11-01 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
IBC ASIA LIMITED | Director | 2011-11-01 | CURRENT | 1972-09-25 | Dissolved 2015-02-24 | |
INFORMA NINE LIMITED | Director | 2011-11-01 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
MRC CONSULTANCY SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 1987-01-15 | Dissolved 2014-01-07 | |
MMS GROUP LIMITED | Director | 2011-11-01 | CURRENT | 2002-08-19 | Dissolved 2014-01-07 | |
INFORMA FIVE LIMITED | Director | 2011-11-01 | CURRENT | 2002-12-02 | Dissolved 2014-01-07 | |
BUTLER RESEARCH GROUP LIMITED | Director | 2011-11-01 | CURRENT | 2000-05-02 | Dissolved 2015-02-24 | |
BUTLER DIRECT LIMITED | Director | 2011-11-01 | CURRENT | 1997-04-28 | Dissolved 2015-02-24 | |
INFORMA ACQUISITIONS FINANCE LIMITED | Director | 2011-11-01 | CURRENT | 2007-07-03 | Dissolved 2015-02-03 | |
BARHAM REORGANISATIONS LIMITED | Director | 2011-11-01 | CURRENT | 1990-04-05 | Dissolved 2014-01-07 | |
CHORLEYWOOD CONSULTING LIMITED | Director | 2011-11-01 | CURRENT | 1984-07-02 | Dissolved 2015-02-03 | |
ORBYS CONSULTING LIMITED | Director | 2011-11-01 | CURRENT | 1993-08-02 | Dissolved 2015-02-24 | |
T&F INFORMA GROUP LIMITED | Director | 2011-11-01 | CURRENT | 2002-11-20 | Dissolved 2014-01-07 | |
MARTIN DUNITZ LIMITED | Director | 2011-11-01 | CURRENT | 1977-12-16 | Dissolved 2016-03-01 | |
UBMG HOLDINGS | Director | 2018-06-15 | CURRENT | 1918-12-18 | Active | |
INFORMA UNITED FINANCE LIMITED | Director | 2018-06-15 | CURRENT | 1969-02-26 | Active | |
JAMES DUDLEY INTERNATIONAL LIMITED | Director | 2017-10-19 | CURRENT | 1989-06-12 | Active - Proposal to Strike off | |
OTC PUBLICATIONS LIMITED | Director | 2017-10-19 | CURRENT | 1992-11-19 | Active - Proposal to Strike off | |
OTC PUBLICATIONS LIMITED | Director | 2017-10-19 | CURRENT | 1992-11-19 | Active - Proposal to Strike off | |
CANRAK BOOKS LIMITED | Director | 2017-09-29 | CURRENT | 1996-05-03 | Active | |
T & F CANRAK BOOKS LIMITED | Director | 2017-09-29 | CURRENT | 1950-03-24 | Active - Proposal to Strike off | |
DOVE MEDICAL PRESS LIMITED | Director | 2017-09-26 | CURRENT | 2003-11-18 | Active | |
COLWIZ UK LIMITED | Director | 2017-05-30 | CURRENT | 2012-08-01 | Active | |
FUTURUM MEDIA LIMITED | Director | 2017-05-08 | CURRENT | 2015-10-07 | Active | |
CURINOS INTERNATIONAL LIMITED | Director | 2017-03-22 | CURRENT | 2003-05-08 | Active | |
INFORMA AP DEVELOPMENT LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Dissolved 2017-11-07 | |
INFORMA GE DEVELOPMENT LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Dissolved 2017-11-07 | |
INFORMA KNECT 365 DEVELOPMENT LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Dissolved 2017-11-07 | |
MRO PUBLICATIONS LIMITED | Director | 2016-11-02 | CURRENT | 1992-07-17 | Active | |
MRO EXHIBITIONS LIMITED | Director | 2016-11-02 | CURRENT | 1992-08-05 | Active | |
TU-AUTOMOTIVE LIMITED | Director | 2016-11-02 | CURRENT | 2015-09-28 | Active | |
TU-AUTOMOTIVE HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2015-10-14 | Active | |
PENTON COMMUNICATIONS EUROPE LIMITED | Director | 2016-11-02 | CURRENT | 1993-03-31 | Active | |
MRO NETWORK LIMITED | Director | 2016-11-02 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
INFORMA KNECT 365 (IRAN) LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2017-04-11 | |
INFORMA GE (IRAN) LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2017-04-11 | |
INFORMA AP (IRAN) LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Dissolved 2017-04-11 | |
LIGHT READING UK LIMITED | Director | 2016-07-13 | CURRENT | 2013-12-20 | Active | |
LION LEGAL PUBLICATIONS LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2016-10-11 | |
BVO LTD | Director | 2015-07-23 | CURRENT | 2007-03-05 | Dissolved 2017-01-31 | |
GOWER TRAINING LIMITED | Director | 2015-07-16 | CURRENT | 1992-11-18 | Dissolved 2017-01-17 | |
ASHGATE PUBLISHING LIMITED | Director | 2015-07-16 | CURRENT | 1986-04-23 | Dissolved 2018-01-09 | |
W S MANEY & SON LIMITED | Director | 2015-06-19 | CURRENT | 1985-06-12 | Dissolved 2017-01-17 | |
MANEY PUBLISHING LIMITED | Director | 2015-06-19 | CURRENT | 1952-12-04 | Dissolved 2017-01-17 | |
BRICK SHOWS LIMITED | Director | 2015-05-28 | CURRENT | 2014-01-22 | Dissolved 2018-01-09 | |
PICKERING AND CHATTO (PUBLISHERS) LIMITED | Director | 2015-03-10 | CURRENT | 1983-12-19 | Dissolved 2017-02-28 | |
INFORMA US HOLDINGS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
E-HEALTH MEDIA LIMITED | Director | 2014-11-03 | CURRENT | 2001-05-10 | Active - Proposal to Strike off | |
DESIGN JUNCTION LIMITED | Director | 2014-09-16 | CURRENT | 2011-05-16 | Active | |
INFORMA PLC | Director | 2014-07-09 | CURRENT | 2014-01-24 | Active | |
INFORMA ACADEMIC AND BUSINESS, LLC | Director | 2014-05-15 | CURRENT | 2014-03-25 | Active | |
INFORMA FINANCE USA LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
CITYSCAPE EXHIBITIONS LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2017-07-11 | |
INFORMA FINANCE UK LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
APPS WORLD EVENTS LIMITED | Director | 2013-10-21 | CURRENT | 2008-10-03 | Dissolved 2016-02-02 | |
PHILLIPS MCDOUGALL LIMITED | Director | 2013-10-04 | CURRENT | 2012-02-21 | Dissolved 2016-01-05 | |
AMIS GLOBAL LIMITED | Director | 2013-10-04 | CURRENT | 2001-01-11 | Dissolved 2016-01-05 | |
COGENT OA LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
PSYCHOLOGY PRESS NEW CO LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
EXPERT REVIEWS LIMITED | Director | 2013-05-22 | CURRENT | 2000-04-12 | Dissolved 2015-02-03 | |
MANSON PUBLISHING LIMITED | Director | 2013-04-08 | CURRENT | 1992-03-06 | Dissolved 2015-02-24 | |
GREENGAGE PRESS LIMITED | Director | 2013-01-07 | CURRENT | 1989-03-17 | Dissolved 2014-11-04 | |
PRIMAL PICTURES LIMITED | Director | 2012-08-10 | CURRENT | 1991-06-20 | Dissolved 2015-02-24 | |
COMSYS EVENTS LIMITED | Director | 2012-07-31 | CURRENT | 1998-11-05 | Dissolved 2015-02-03 | |
POINT ZERO MEDIA LIMITED | Director | 2012-06-08 | CURRENT | 2011-12-21 | Dissolved 2014-01-07 | |
KEYNOTE WORLD MEDIA LIMITED | Director | 2012-06-08 | CURRENT | 2009-04-22 | Dissolved 2014-01-07 | |
FERTECON LIMITED | Director | 2012-02-01 | CURRENT | 1978-08-11 | Dissolved 2016-02-02 | |
INFORMA EXHIBITIONS LIMITED | Director | 2011-10-03 | CURRENT | 2004-08-10 | Active | |
LLOYD'S MARITIME INFORMATION SERVICES LIMITED | Director | 2011-08-31 | CURRENT | 1985-12-30 | Active | |
HAMSARD 2966 LIMITED | Director | 2011-03-31 | CURRENT | 2005-10-31 | Dissolved 2015-02-24 | |
EARTHSCAN LIMITED | Director | 2011-03-31 | CURRENT | 1989-09-21 | Dissolved 2015-02-24 | |
PODLAB LIMITED | Director | 2010-04-30 | CURRENT | 2007-03-08 | Dissolved 2014-01-07 | |
CPDCAST.COM LIMITED | Director | 2010-04-30 | CURRENT | 2007-03-08 | Dissolved 2014-01-07 | |
PACK-TRACK LIMITED | Director | 2010-04-01 | CURRENT | 2003-06-30 | Dissolved 2014-01-07 | |
P.J.B. PUBLICATIONS LIMITED | Director | 2010-03-31 | CURRENT | 1976-08-31 | Dissolved 2014-01-07 | |
MMS GROUP HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 2002-08-19 | Dissolved 2014-01-07 | |
T&F INFORMA UK LIMITED | Director | 2010-03-31 | CURRENT | 2002-11-20 | Dissolved 2014-01-07 | |
IBC INTERNATIONAL (HOLDINGS) LIMITED | Director | 2010-03-31 | CURRENT | 1987-04-29 | Dissolved 2014-01-07 | |
ROUTLEDGE PUBLISHING LIMITED | Director | 2010-03-31 | CURRENT | 1968-03-07 | Dissolved 2014-01-07 | |
IBC (CONFERENCES & PUBLISHING) LIMITED | Director | 2010-03-31 | CURRENT | 1988-10-18 | Dissolved 2014-01-07 | |
IBC (OVERSEAS INVESTMENTS) LIMITED | Director | 2010-03-31 | CURRENT | 1988-10-17 | Dissolved 2014-01-07 | |
MILITARY PRESS LIMITED(THE) | Director | 2010-03-31 | CURRENT | 1982-09-02 | Dissolved 2014-01-07 | |
TAYLOR & FRANCIS ARTS AND HUMANITIES LIMITED | Director | 2010-03-31 | CURRENT | 2003-08-01 | Dissolved 2014-01-07 | |
INFORMA SEVEN LIMITED | Director | 2010-03-31 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
TAYLOR & FRANCIS EDUCATION LIMITED | Director | 2010-03-31 | CURRENT | 2003-08-01 | Dissolved 2014-01-07 | |
ENERGYFILES LTD | Director | 2010-03-31 | CURRENT | 2003-06-17 | Dissolved 2014-01-07 | |
INFORMA ACQUISITIONS (HOLDINGS) LIMITED | Director | 2010-03-31 | CURRENT | 2007-04-30 | Dissolved 2015-02-03 | |
MRC BUSINESS INFORMATION GROUP LIMITED | Director | 2010-03-31 | CURRENT | 1985-03-05 | Dissolved 2014-01-07 | |
INFORMA ACQUISITIONS LIMITED | Director | 2010-03-31 | CURRENT | 2007-04-30 | Dissolved 2015-02-03 | |
INFORMA EIGHT LIMITED | Director | 2010-03-31 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
IBC ASIA LIMITED | Director | 2010-03-31 | CURRENT | 1972-09-25 | Dissolved 2015-02-24 | |
INFORMA NINE LIMITED | Director | 2010-03-31 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
MRC CONSULTANCY SERVICES LIMITED | Director | 2010-03-31 | CURRENT | 1987-01-15 | Dissolved 2014-01-07 | |
MMS GROUP LIMITED | Director | 2010-03-31 | CURRENT | 2002-08-19 | Dissolved 2014-01-07 | |
TAYLOR & FRANCIS SOCIAL SCIENCES LIMITED | Director | 2010-03-31 | CURRENT | 2003-08-01 | Dissolved 2014-01-07 | |
INFORMA FIVE LIMITED | Director | 2010-03-31 | CURRENT | 2002-12-02 | Dissolved 2014-01-07 | |
BUTLER RESEARCH GROUP LIMITED | Director | 2010-03-31 | CURRENT | 2000-05-02 | Dissolved 2015-02-24 | |
BUTLER DIRECT LIMITED | Director | 2010-03-31 | CURRENT | 1997-04-28 | Dissolved 2015-02-24 | |
INFORMA ACQUISITIONS FINANCE LIMITED | Director | 2010-03-31 | CURRENT | 2007-07-03 | Dissolved 2015-02-03 | |
BARHAM REORGANISATIONS LIMITED | Director | 2010-03-31 | CURRENT | 1990-04-05 | Dissolved 2014-01-07 | |
CHORLEYWOOD CONSULTING LIMITED | Director | 2010-03-31 | CURRENT | 1984-07-02 | Dissolved 2015-02-03 | |
ORBYS CONSULTING LIMITED | Director | 2010-03-31 | CURRENT | 1993-08-02 | Dissolved 2015-02-24 | |
T&F INFORMA GROUP LIMITED | Director | 2010-03-31 | CURRENT | 2002-11-20 | Dissolved 2014-01-07 | |
INFORMA DAP LIMITED | Director | 2010-03-31 | CURRENT | 2009-04-28 | Dissolved 2016-01-19 | |
OVUM LIMITED | Director | 2010-03-31 | CURRENT | 1995-06-15 | Dissolved 2016-01-19 | |
PSYCHOLOGY PRESS LIMITED | Director | 2010-03-31 | CURRENT | 1980-04-23 | Dissolved 2016-01-19 | |
T & F INFORMA TWO LIMITED | Director | 2010-03-31 | CURRENT | 2004-09-15 | Dissolved 2016-01-19 | |
T&F INFORMA ONE LIMITED | Director | 2010-03-31 | CURRENT | 2004-08-02 | Dissolved 2016-01-19 | |
MARTIN DUNITZ LIMITED | Director | 2010-03-31 | CURRENT | 1977-12-16 | Dissolved 2016-03-01 | |
FRANK CASS & CO. LIMITED | Director | 2010-03-31 | CURRENT | 1958-07-15 | Dissolved 2015-10-30 | |
IIR (U.K. HOLDINGS) LIMITED | Director | 2010-03-31 | CURRENT | 1992-09-18 | Active | |
IIR MANAGEMENT LIMITED | Director | 2010-03-31 | CURRENT | 1994-04-26 | Active | |
IBC INFORMA LIMITED | Director | 2010-03-31 | CURRENT | 1985-05-21 | Dissolved 2017-07-11 | |
INFORMA SIX LIMITED | Director | 2010-03-31 | CURRENT | 2002-12-02 | Active | |
INFORMA SERVICES LIMITED | Director | 2010-03-31 | CURRENT | 1988-10-17 | Active | |
INFORMA GLOBAL MARKETS (EUROPE) LIMITED | Director | 2010-03-31 | CURRENT | 1995-08-23 | Active | |
INFORMA INVESTMENT PLAN TRUSTEES LIMITED | Director | 2010-03-31 | CURRENT | 2005-09-08 | Active | |
ROUTLEDGE BOOKS LIMITED | Director | 2010-03-31 | CURRENT | 1996-03-26 | Active | |
TAYLOR & FRANCIS BOOKS LIMITED | Director | 2010-03-31 | CURRENT | 1996-06-18 | Active | |
TAYLOR & FRANCIS PUBLISHING SERVICES LIMITED | Director | 2010-03-31 | CURRENT | 1998-11-26 | Active | |
IHS MARKIT AGRIBUSINESS UK LIMITED | Director | 2010-03-31 | CURRENT | 1963-01-09 | Active | |
AFTERHURST LIMITED | Director | 2010-03-31 | CURRENT | 1982-01-27 | Active | |
INFORMA MARKETS LIMITED | Director | 2010-03-31 | CURRENT | 1994-09-28 | Active | |
IBC (TWELVE) LIMITED | Director | 2010-03-31 | CURRENT | 1995-01-09 | Active | |
INFORMA GROUP LIMITED | Director | 2010-03-31 | CURRENT | 1995-09-06 | Active | |
IBC FOURTEEN LIMITED | Director | 2010-03-31 | CURRENT | 1995-10-27 | Active - Proposal to Strike off | |
INFORMA HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 1999-09-28 | Active | |
INFORMA THREE LIMITED | Director | 2010-03-31 | CURRENT | 2002-11-20 | Active | |
INFORMA GROUP HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 2009-06-24 | Active | |
TAYLOR & FRANCIS LIMITED | Director | 2010-03-31 | CURRENT | 1936-05-27 | Active | |
INFORMA CONNECT LIMITED | Director | 2010-03-31 | CURRENT | 1984-07-23 | Active | |
TAYLOR & FRANCIS GROUP LIMITED | Director | 2010-03-31 | CURRENT | 1988-07-27 | Active | |
INFORMA TELECOMS & MEDIA LIMITED | Director | 2010-03-31 | CURRENT | 1970-10-14 | Active | |
INFORMA UK LIMITED | Director | 2010-03-31 | CURRENT | 1972-09-21 | Active | |
IBC (TEN) LIMITED | Director | 2010-03-31 | CURRENT | 1984-08-31 | Active | |
INFORMA PROPERTY (COLCHESTER) LIMITED | Director | 2010-03-31 | CURRENT | 1998-08-05 | Active | |
INFORMA COSEC LIMITED | Director | 2010-03-31 | CURRENT | 1999-09-28 | Active | |
CURINOS LIMITED | Director | 2010-03-31 | CURRENT | 2001-02-14 | Active | |
INFORMA OVERSEAS INVESTMENTS LIMITED | Director | 2010-03-31 | CURRENT | 2006-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/06/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 01/06/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012 | |
ANNOTATION | Clarification | |
AR01 | 01/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BARRETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 | |
AP01 | DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY MARTIN | |
AP03 | SECRETARY APPOINTED EMILY LOUISE MARTIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 | |
AR01 | 01/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED EMILY LOUISE MARTIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 | |
AR01 | 01/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED RACHEL JACOBS | |
AP01 | DIRECTOR APPOINTED GARETH RICHARD WRIGHT | |
AP01 | DIRECTOR APPOINTED GARETH RICHARD WRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK KERSWELL / 27/06/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM WALKER | |
288a | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: SPENCER HOUSE 23 SHEEN ROAD RICHMOND UPON THAMES SURREY TW9 1BJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/05 | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS CHARGE | Satisfied | THE TIMES MIRROR COMPANY |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIVE-ONE-FIVE LIMITED are:
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